CATEGORY: Fiscal & Legal

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Two London-based traders guilty over defrauding Russian Bank

Two City traders George Urumov and Vladimir Gersamia were convicted of multiple fraud offences following a four-month trial at Southwark Crown Court The pair were [...]

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Panama Papers discovered Canada as the new Tax Haven

Mossack Fonseca actively marketed Canada as a tax haven and established shell companies here to evade taxes according to the documents obtained by the International [...]

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Jewish Trust claims Deutsche Bank over $3bn

The North American Wertheim Jewish Education Trust in the United States is demanding back payment from Deutsche Bank of nearly billion claiming the bank wrongly [...]

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Hong Kong regulator sues StanChart, UBS over Chinese company's IPO

Hong Kong's stock market regulator has filed a lawsuit against major banks Standard Chartered and UBS along with consultancy firm KPMG over a initial public [...]

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Deutsche Bank agrees to pay $7.2 bn for toxic mortgages

Deutsche Bank has signed a billion settlement with the U S Department of Justice DOJ over its sale of toxic mortgage securities in the run-up [...]

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Regulatory Reforms In Switzerland

The regulatory reforms in Switzerland will be impacting thousands of fiduciary operations based in Switzerland that are not FINMA licensed [...]

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Dieselgate: Paris to probe Renault over emissions

French investigators will probe Renault over suspected cheating in emissions tests of diesel motors the Paris prosecutors office said today Renault shares fell sharply on [...]

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UBS lost dispute over French case at Strasbourg court

Swiss bank UBS has failed to persuade the European Court of Human Rights ECHR to overturn an order that it must post € billion bail in [...]

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Ex-Barclays banker sentenced in US prison for insider trading scheme

A former director at Barclays was sentenced on Wednesday to five months in a U S prison for repeatedly passing tips about mergers under way [...]

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Falcon former banker jailed over 1MDB scandal

A Swiss banker was jailed for seven months in Singapore on Wednesday for money laundering and other offences related to a corruption scandal involving neighbouring [...]

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Semptember 2015
  • 25

    The Lugano International Fiscal Forum (LIFF) is the most important event dedicated to opportunities

  • 26

    Die 360°-Sicht: Alle Player im Versicherungsmarkt diskutieren die Zukunftsthemen – vielschichtig,

  • 27

    Survival in a digital future. In 4 different blocks, national and international speakers talk about

  • 27

    Join the European FinTech Awards & Conference and witness the pitch battle of Europe’s leading Fin

  • 28

    At some point almost all companies face situations when strategic M&A decisions need to be made. Som

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